Plastic Plate Uk Limited in BANBURY

Plastic Plate Uk Limited BANBURY

Plastic Plate Uk started in year 1999 as Private Limited Company with registration number 03777127. The Plastic Plate Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Banbury at 14a Wildmere Road. Postal code: OX16 3JU. Since Tue, 29th Jun 1999 Plastic Plate Uk Limited is no longer carrying the name Finlaw 155.

There is a single director in the firm at the moment - James S., appointed on 29 May 2001. In addition, a secretary was appointed - Ian P., appointed on 2 March 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Plastic Plate Uk Limited Address / Contact

Office Address	14a Wildmere Road
Town	Banbury
Post code	OX16 3JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777127
Date of Incorporation	Wed, 26th May 1999
Industry	Other manufacturing n.e.c.
End of financial Year	28th December
Company age	25 years old
Account next due date	Thu, 28th Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Ian P.

Position: Secretary

Appointed: 02 March 2020

James S.

Position: Director

Appointed: 29 May 2001

Alan S.

Position: Secretary

Appointed: 30 April 2017

Resigned: 02 March 2020

Philip L.

Position: Director

Appointed: 29 May 2001

Resigned: 09 June 2005

Philip L.

Position: Secretary

Appointed: 29 May 2001

Resigned: 30 April 2017

Chester A.

Position: Secretary

Appointed: 16 June 1999

Resigned: 29 May 2001

Chester A.

Position: Director

Appointed: 16 June 1999

Resigned: 29 May 2001

Thomas G.

Position: Director

Appointed: 16 June 1999

Resigned: 29 May 2001

Kurt L.

Position: Director

Appointed: 16 June 1999

Resigned: 29 May 2001

Richard L.

Position: Director

Appointed: 16 June 1999

Resigned: 29 May 2001

Filex Services Limited

Position: Corporate Secretary

Appointed: 26 May 1999

Resigned: 16 June 1999

Smaug Nominees Limited (co No 3601899)

Position: Director

Appointed: 26 May 1999

Resigned: 16 June 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Paintbox Banbury Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Paintbox Banbury Limited

36-44 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03688482
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Finlaw 155	June 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, March 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 28th Dec 2018 filed on: 16th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, December 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 19th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 16th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 501.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 31st Jul 2015: 501.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st May 2012 filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2011 filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st May 2010 filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, August 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 26th Jun 2008 with complete member list filed on: 26th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005	annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, April 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, April 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 23rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 23rd, March 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 7th, March 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 7th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 23rd, April 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 23rd, April 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Jul 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Jul 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, April 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, April 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 27th Jun 2002 with complete member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Jun 2002 with complete member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 31st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 31st, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 12th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 12th, July 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Aug 2000 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Aug 2000 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 20th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 20th, September 1999	accounts	Free Download (1 page)

Plastic Plate Uk Limited BANBURY

Plastic Plate Uk Limited Address / Contact

Company Information / Profile

Company staff

Ian P.

James S.

Alan S.

Philip L.

Philip L.

Chester A.

Chester A.

Thomas G.

Kurt L.

Richard L.

Filex Services Limited

Smaug Nominees Limited (co No 3601899)

People with significant control

Company previous names

Company filings

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